Based in Luton in Bedfordshire, Burywind Ltd was established in 1997, it has a status of "Dissolved". The organisation has 5 directors. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARCHNER, Thomas | 29 July 1997 | 31 July 1998 | 1 |
| KANNEGIESSER, Herbert | 26 July 1997 | 08 April 2005 | 1 |
| SCHROEPFER, Mark Thomas | 21 December 2001 | 08 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, Paula Jane | 24 January 2011 | - | 1 |
| MECHLER, Hans-Peter | 31 July 1998 | 08 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 October 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 July 2016 | |
| DS01 - Striking off application by a company | 13 July 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| CERTNM - Change of name certificate | 09 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| AP01 - Appointment of director | 09 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AP01 - Appointment of director | 19 March 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| TM02 - Termination of appointment of secretary | 14 February 2011 | |
| AP03 - Appointment of secretary | 14 February 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| TM02 - Termination of appointment of secretary | 25 January 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| AD01 - Change of registered office address | 25 January 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 287 - Change in situation or address of Registered Office | 15 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 23 July 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 287 - Change in situation or address of Registered Office | 27 September 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 27 April 2005 | |
| 363s - Annual Return | 05 February 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 287 - Change in situation or address of Registered Office | 20 August 2002 | |
| 287 - Change in situation or address of Registered Office | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 287 - Change in situation or address of Registered Office | 20 February 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AUD - Auditor's letter of resignation | 11 January 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 29 January 2000 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| 225 - Change of Accounting Reference Date | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| CERTNM - Change of name certificate | 29 July 1997 | |
| NEWINC - New incorporation documents | 23 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 July 2007 | Fully Satisfied |
N/A |
| Debenture | 23 January 2006 | Fully Satisfied |
N/A |
| Debenture | 08 April 2005 | Fully Satisfied |
N/A |
